Company Information
CIN
Status
Date of Incorporation
23 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
830,000
Authorised Capital
850,000
Directors
Mahammad Shakil Ahmed
Director
over 10 years ago
over 10 years ago
Qamar Serajul Haque
Director
over 10 years ago
over 10 years ago
Tapan Kumar Das
Director
almost 14 years ago
almost 14 years ago
Past Directors
Manish Kumar Dubey
Director
almost 14 years ago
almost 14 years ago
Ashoke Dey
Director
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-26082021-signed
Form MGT-14-25072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072018
-25072018
Optional Attachment-(1)-25072018
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102017
Form AOC-4(XBRL)-23102017_signed
Form ADT-1-26062017_signed
Copy of the intimation sent by company-26062017
Copy of written consent given by auditor-26062017
Optional Attachment-(1)-26062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
Directors- report as per section 134-3--281215.PDF
Copy Of Financial Statements as per section 134-281215.PDF
Form DIR-12-170615.OCT
Evidence of cessation-170615.PDF
Declaration of the appointee Director- in Form DIR-2-170615.PDF
Letter of Appointment-170615.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
XBRL document in respect of profit and loss account 30-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
